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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MINNIKHANOV Rustam Nurgalievich · MINNIKHANOV, Rustam Nurgaliyevich · Minnikhanov Rustam Nurgaliyevich · Rustam Minnichanov · Rustam Minnikhanov · | [sources] | |||
| Alias | MINNIKHANOV Rustam Nurgaliyevich · Roustam Minnikhanov Nurgaliyevich · Rustam Minnechanow · Rustam Minnichanow · Rustam Minnijanov · | [sources] | |||
| Weak alias | Minnichanow · Miñnexanov · Минниханов · ルスタム・ミンニハノフ · 鲁斯塔姆·明尼哈诺夫 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia · Novy Arysh, Rybno-Slobodsky district, Tatarstan · Yaña Arış | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | United Arab Emirates · France · Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (current) · State government (unknown status) | [sources] | |||
| First name | Rustam · Rustam Nurgaliyevich · Рустам | [sources] | |||
| Last name | MINNIKHANOV · Minnikhanov · Минниханов | [sources] | |||
| Middle name | Nurgaliyevich · Нургалиевич | [sources] | |||
| Political association | United Russia | [sources] | |||
| Unique Entity ID | XQTUSSF6A816 | [sources] | |||
| Website | rais.tatarstan.ru | [sources] | |||
| Wikidata ID | Q983503 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Member of the State Council of the russian federation, Head of the Republic of Tatarstan (Tatarstan) · Prime Minister of Tatarstan (1998-2010) · Region Heads · Räis of Tatarstan (2010-2023) · Räis of Tatarstan (2015-2015) · | [sources] | |||
| Education | Candidate of Economic Sciences (1995) · Doctor of Economics (2001) · Kazan State Agrarian University · Plekhanov Russian Economic University · Russian State University of Trade and Economics | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Dubai · Moscow · TATARSTAN · Tatarstan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Republic of Tatarstan. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and holds Maltese citizenship).
Was involved in and financially benefitted from corruption schemes designed to provide corrupt sources of income to politicians and government officials and their families. The widow of his late son Irek, Antonia Guishard, owns real estate and businesses in Switzerland; his sister-in-law Venera Gafarova owns real estate in France and Malta (and has Maltese citizenship)
He is a Head of the Republic of Tatarstan (a region of Russia) and a key figure in regional political corruption. He ensures support for Vladimir Putin's aggressive policies in one of Russia's key national republics. He manages a regional state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He has been involved in and financially benefited from corruption schemes designed to provide illicit sources of income to politicians, government officials, and their families. The widow of his late son Irek, Antonia Guishard, owns property and businesses in Switzerland, while his sister-in-law Venera Gafarova owns real estate in France and Malta and holds Maltese citizenship.
Russian politician
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-news-337c6bef454a47f28de9d8a53042f4cc9b370336 · ua-ws-person-2513 · ofac-pr-72cb1c09ff00189426891ddfe823374e88ef32e5 · ofac-35999 · usgsa-8a8644ce9bf86b42981946ac50d8c88f03c3da13 · usgsa-s4mrpc2v8 · au-dfat-8181-rustam-nurgaliyevich-minnikhanov · acf-5e2589361a2409ac4399140a7e82d9261c94b604 · ca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q983503?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tatarstan | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nurğäli Miñnexanof Close Associate | father | - | - | |
| Gulsina Akhatovna Minnikhanova Sanctioned entity | Family member of · spouse | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of a Russian Region | - | - | |
| head of municipality | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Dubai | United Arab Emirates |
| Moscow | Russia |
| - |
| - |
| - |
| federal minister of Russia | - | - |
| Räis of Tatarstan |
| Head of a district | - | - |
| Member of United Russia | - | - |
| Räis of Tatarstan | - |